SYSTEMATIX COMPUTER SOLUTIONS LIMITED

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DateDescription
29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1312 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 APPLICATION FOR STRIKING-OFF

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25/06/1325 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
UNIT 1-2 STRENSHAM BUSINESS PARK
STRENSHAM
WORCESTER
WORCESTERSHIRE
WR8 9JZ

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER PROVINS / 01/10/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
9 LANCASTER CENTRE
METEOR BUSINESS PARK STAVERTON
GLOUCESTER
GLOUCESTERSHIRE
GL2 9QL
UNITED KINGDOM

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19/07/1219 July 2012 DIRECTOR APPOINTED MATTHEW PROVINS

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONSTABLE

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19/07/1219 July 2012 DIRECTOR APPOINTED MATTHEW PROVINS

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY VANESSA SMITH

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/05/1230 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CLAVERTON HOUSE, LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG

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05/07/105 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN DU PLESSIS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BLINDELL

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/06/0812 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR APPOINTED MR JONATHAN BLINDELL

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 YERDLEY HOUSE LONG COMPTON WARWICKSHIRE CV36 5LH

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31/05/0331 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 7 ASTLEY HOUSE CROMWELL PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/10/987 October 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 SECRETARY'S PARTICULARS CHANGED

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08/09/988 September 1998 NC INC ALREADY ADJUSTED 01/05/98

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08/09/988 September 1998 � NC 1000/10000 01/05/98

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08/09/988 September 1998 ALTER MEM AND ARTS 26/06/98

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05/06/985 June 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/06/9712 June 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/04/9624 April 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 54/58 CALEDONIAN ROAD LONDON N1 9RN

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/05/959 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: G OFFICE CHANGED 05/06/94 54 58 CALEDONIAN ROAD LONDON N1 9RN

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94

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20/05/9420 May 1994 SECRETARY RESIGNED

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20/05/9420 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/06/9327 June 1993 26/05/93 FULL LIST NOF

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07/04/937 April 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: G OFFICE CHANGED 07/04/93 154 MERTON HALL ROAD LONDON. SW19 3PZ

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11/08/9211 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/06/9217 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9226 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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